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一个标记的合成移动货币交易数据集
Denish Azamuke1, Marriette Katarahweire1, Engineer Bainomugisha1
1Department of Computer Science, Makerere University, Plot 56 Pool Road, P. O. Box 7062, Kampala, Uganda.
Data in brief
|April 29, 2025
概括
使用MoMTSim生成的新型合成移动货币交易数据集准确地模仿了现实世界的数据. 这一标记数据集有助于训练机器学习模型,以有效地检测金融欺诈.
科学领域:
- 计算机科学 计算机科学
- 数据科学数据科学数据科学
- 金融技术 金融技术
背景情况:
- 移动货币交易在全球范围内迅速增加.
- 在移动货币系统中检测金融欺诈是一个重大挑战.
- 现有的数据集可能无法完全捕捉移动货币欺诈的复杂性.
研究的目的:
- 为了介绍一个新的,标记合成移动货币交易数据集.
- 为开发和评估欺诈检测算法提供资源.
- 验证MoMTSim模拟平台用于生成现实的财务数据.
主要方法:
- 利用基于多代理的模拟平台MoMTSim,生成合成交易数据.
- 确保合成数据集反映了真实移动货币交易的统计属性.
- 包括全面的交易特征:时间,金额,余额,参与者ID和交易类型 (存款,提款,转账,支付,借记).
主要成果:
- 创建了一个标记数据集,包含合法和欺诈性交易记录.
- 该数据集包括详细的交易特征和账户余额动态.
- 总结统计数据和数据集结构被介绍.
结论:
- 合成数据集适用于培训和测试基于机器学习的欺诈检测算法.
- 该数据集可用于对欺诈检测系统进行比较.
- 这项工作验证了用于金融应用的合成数据生成方法.
相关概念视频
Measures of Central Tendency
The "center" of a data set is also a way of describing location. The two most widely used measures of the "center" of the data are the mean (average) and the median. The words "mean" and "average" are often used interchangeably. The substitution of one word for the other is common practice. The technical term is "arithmetic mean" and "average" is technically a center location. However, in practice among non-statisticians, "average" is commonly accepted for "arithmetic mean."
Measurement: Derived Units
The International System of Units or SI system, by international agreement, has fixed measurement units for seven fundamental properties: length, mass, time, temperature, electric current, amount of substance, and luminosity. These are called the SI base units.
Dimensional Analysis
Dimensional analysis, also known as the factor label method, is a versatile approach for mathematical operations. The main principle behind this approach is: the units of quantities must be subjected to the same mathematical operations as their associated numbers. This method can be applied to computations ranging from simple unit conversions to more complex and multi-step calculations involving several different quantities and their units.
Conversion Factors and Dimensional Analysis
The unit...
Conversion Factors and Dimensional Analysis
The unit...
Extraction: Partition and Distribution Coefficients
The distribution law or Nernst's distribution law is the law that governs the distribution of a solute between two immiscible solvents. This law, also known as the partition law, states that if a solute is added to the mixture of two immiscible solvents at a constant temperature, the solute is distributed between the two solvents in such a way that the ratio of solute concentrations in the solvents remains constant at equilibrium.
For extracting a solute from an aqueous phase into an organic...
For extracting a solute from an aqueous phase into an organic...
Midrange
A somewhat easy to compute quantitative estimate of a data set’s central tendency is its midrange, which is defined as the mean of the minimum and maximum values of an ordered data set.
Simply put, the midrange is half of the data set’s range. Similar to the mean, the midrange is sensitive to the extreme values and hence the prospective outliers. However, unlike the mean, the midrange is not sensitive to all the values of the data set that lie in the middle. Thus, it is prone to outliers and...
Simply put, the midrange is half of the data set’s range. Similar to the mean, the midrange is sensitive to the extreme values and hence the prospective outliers. However, unlike the mean, the midrange is not sensitive to all the values of the data set that lie in the middle. Thus, it is prone to outliers and...
Base Quantities and Derived Quantities
In any system of units, the units for some physical quantities must be specified through a measurement process. These measurements are the base quantities of the system, and their units are the base units of the system. The algebraic combinations of the base values can then be used to express all other physical quantities. Each of these physical quantities is then referred to as a derived quantity, with each unit being referred to as a derived unit.
The International Organization for...
The International Organization for...

